BEVERLEY DIGITAL LIMITED
LIVINGSTONE ROAD HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 04662112
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address C/O DEREDE ASSOCIATES LTD, UNIT 14A WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD HESSLE, E YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of BEVERLEY DIGITAL LIMITED are www.beverleydigital.co.uk, and www.beverley-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beverley Digital Limited is a Private Limited Company. The company registration number is 04662112. Beverley Digital Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Beverley Digital Limited is C O Derede Associates Ltd Unit 14a Waterside Business Park Livingstone Road Hessle E Yorkshire Hu13 0eg. . BUCK, Trevor is a Director of the company. Secretary DAY, Alana has been resigned. Secretary HILL, Sallie Ann has been resigned. Secretary MERRINGTON, Rachel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
BUCK, Trevor
Appointed Date: 11 February 2003
65 years old

Resigned Directors

Secretary
DAY, Alana
Resigned: 19 May 2010
Appointed Date: 06 April 2006
Secretary
HILL, Sallie Ann
Resigned: 04 November 2004
Appointed Date: 11 February 2003
Secretary
MERRINGTON, Rachel
Resigned: 06 April 2006
Appointed Date: 04 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Trevor Buck
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEVERLEY DIGITAL LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 28 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed
11 Feb 2003
Incorporation

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